Asimilar Group Plc

Company Name	Asimilar Group Plc
Directors	Mohammed Sohail Bhatti and John Edward Taylor
Company Status	Active
Company Number	04488281
Category	Public Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)
Previous Names	Pentagon Protection Plc and YOLO Leisure And Technology Plc

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammed Sohail Bhatti
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(11 years, 12 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr John Edward Taylor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mr Mohammed Sohail Bhatti
Status	Current
Appointed	26 October 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	David Aram Thomas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	22 Caithness Road London W14 0JA

Director Name	Geoffrey Phillip Russell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2003(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2006)
Role	Managing Director
Correspondence Address	15 Mansell Road London W3 7QH

Director Name	Ronald Bambra
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2006)
Role	Consultant
Correspondence Address	Belvedere Farm Cucumber Lane Essendon Hertfordshire AL9 6JD

Secretary Name	Ms Danielle Caroline Stewart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	17 Henry Tate Mews Streatham London SW16 3HA

Director Name	Graham Hamilton Bannerman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	7 Davis House Regency Heights Chesham Road Berkhamsted Hertfordshire HP4 3AN

Secretary Name	Terence Brian Harrington
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2006)
Role	Accountant
Correspondence Address	182 Turners Hill Cheshunt Hertfordshire EN8 9DE

Director Name	Mr Stephen Derek Harrhy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Passey Crescent Benson Oxfordshire OX10 6LD

Director Name	Alan Robert Nicholl
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westcroft West Street, Selsey Chichester West Sussex PO20 9HD

Director Name	Mr Haytham Hadi Elzayn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2005(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	2740 W.Lane Avenue Columbus Ohio Oh43221 United States

Secretary Name	Ms Danielle Caroline Stewart
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	17 Henry Tate Mews Streatham London SW16 3HA

Director Name	Chunlin Liu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 November 2007(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2008)
Role	Company Director
Correspondence Address	6 Indus Road 14-03 Emerald Park Tower 1 Singapore 169588

Secretary Name	Mr Derek James Lamb
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Grosvenor Road London N10 2DT

Director Name	Mr Patric John Fransko
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2009(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2013)
Role	Project Manager
Country of Residence	United States
Correspondence Address	10145 Tuscany Court Plain City Ohio 43064

Director Name	Mr John Ross Wyatt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2011)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Turks Oast The Meads Hartley Cranbrook Kent TN17 3QB

Secretary Name	Alan Robert Nicholl
Nationality	British
Status	Resigned
Appointed	31 May 2009(6 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2009)
Role	Company Director
Correspondence Address	37 Bonnar Road Selsey Chichester West Sussex PO20 9AU

Secretary Name	Mr Christopher Rufus Beresford Mather
Status	Resigned
Appointed	10 November 2009(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 2014)
Role	Company Director
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Steven Douglas Chambers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2010(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Cecil Joseph O'Brien
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Simon Lee Robinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(11 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Sean Torquil Nicolson
Nationality	British
Status	Resigned
Appointed	11 August 2014(12 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mr Donald John Stewart
Status	Resigned
Appointed	03 December 2019(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 October 2020)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Mark Ian Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Michael David Preen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 March 2003)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Contact

Website	www.pentagonprotection.com

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,357,513
Gross Profit	£1,916,551
Net Worth	-£172,087
Cash	£9,529
Current Liabilities	£1,165,654

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

25 October 2010	Delivered on: 3 November 2010 Persons entitled: Mr Haytham Elzayn Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the investments and all dividends,interest and other money payable in respect of the investments see image for full details. Outstanding
5 July 2010	Delivered on: 10 July 2010 Persons entitled: Technical & General Guarantee Company S.A. Classification: Legal charge over cash sum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in and to the cash sum and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the cash sum see image for full details. Outstanding

25 October 2010

Delivered on: 3 November 2010
Persons entitled: Mr Haytham Elzayn

Classification: Charge on shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge the investments and all dividends,interest and other money payable in respect of the investments see image for full details.
Outstanding

5 July 2010

Delivered on: 10 July 2010
Persons entitled: Technical & General Guarantee Company S.A.

Classification: Legal charge over cash sum
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interests in and to the cash sum and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the cash sum see image for full details.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
25 May 2023	Group of companies' accounts made up to 30 September 2022 (71 pages)
20 September 2022	Confirmation statement made on 17 July 2022 with updates (5 pages)
1 April 2022	Group of companies' accounts made up to 30 September 2021 (71 pages)
9 August 2021	Appointment of Mr Michael David Preen as a director on 18 June 2021 (2 pages)
9 August 2021	Confirmation statement made on 17 July 2021 with updates (5 pages)
8 July 2021	Group of companies' accounts made up to 30 September 2020 (70 pages)
3 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2020	Appointment of Mr Mohammed Sohail Bhatti as a secretary on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of Donald John Stewart as a secretary on 26 October 2020 (1 page)
26 October 2020	Termination of appointment of Donald John Stewart as a director on 26 October 2020 (1 page)
19 October 2020	Appointment of Mr Mark Ian Horrocks as a director on 23 September 2020 (2 pages)
25 September 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 5,213,276.8067 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 5,211,910.14 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 5,213,176.8067 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 5,210,753.89 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 5,213,076.8067 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 5,212,076.8067 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 11 October 2019 GBP 5,209,753.89 (4 pages)
24 September 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
22 January 2020	Full accounts made up to 30 September 2019 (46 pages)
23 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23 (3 pages)
9 December 2019	Appointment of Mr Donald John Stewart as a director on 3 December 2019 (2 pages)
9 December 2019	Appointment of Mr John Edward Taylor as a director on 3 December 2019 (2 pages)
9 December 2019	Appointment of Mr Donald John Stewart as a secretary on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Simon Lee Robinson as a director on 3 December 2019 (1 page)
3 December 2019	Termination of appointment of Sean Torquil Nicolson as a secretary on 3 December 2019 (1 page)
3 December 2019	Termination of appointment of Sean Torquil Nicolson as a director on 3 December 2019 (1 page)
5 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 5,207,753.89 (4 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
3 April 2019	Full accounts made up to 30 September 2018 (48 pages)
4 February 2019	Second filing of Confirmation Statement dated 17/07/2018 (4 pages)
24 January 2019	Notification of a person with significant control statement (2 pages)
3 October 2018	Appointment of Sean Torquil Nicolson as a director on 25 September 2018 (2 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 04/02/2019. (6 pages)
14 June 2018	Memorandum and Articles of Association (49 pages)
5 June 2018	Particulars of variation of rights attached to shares (3 pages)
5 June 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 5,206,953.89 (4 pages)
5 June 2018	Consolidation of shares on 28 March 2018 (5 pages)
24 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 28/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 March 2018	Full accounts made up to 30 September 2017 (33 pages)
7 March 2018	Director's details changed for Mr Simon Lee Robinson on 7 March 2018 (2 pages)
17 July 2017	Registered office address changed from 4 4 More London Riverside London SE1 2AU England to 4 More London Riverside London SE1 2AU on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 4 4 More London Riverside London SE1 2AU England to 4 More London Riverside London SE1 2AU on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 April 2017	Full accounts made up to 30 September 2016 (33 pages)
3 April 2017	Full accounts made up to 30 September 2016 (33 pages)
27 February 2017	Registered office address changed from 18 Buckingham Gate London SW1E 6LB to 4 4 More London Riverside London SE1 2AU on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 18 Buckingham Gate London SW1E 6LB to 4 4 More London Riverside London SE1 2AU on 27 February 2017 (1 page)
10 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 5,206,953.87 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 5,206,953.87 (3 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
4 April 2016	Full accounts made up to 30 September 2015 (32 pages)
4 April 2016	Full accounts made up to 30 September 2015 (32 pages)
18 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 2,582,953.87 (4 pages)
18 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 2,582,953.87 (4 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 September 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 2,182,953.87 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 2,182,953.87 (4 pages)
24 August 2015	Secretary's details changed for Sean Torquil Nicolson on 1 April 2015 (1 page)
24 August 2015	Secretary's details changed for Sean Torquil Nicolson on 1 April 2015 (1 page)
24 August 2015	Annual return made up to 17 July 2015 no member list Statement of capital on 2015-08-24 GBP 2,182,761.37 (5 pages)
24 August 2015	Secretary's details changed for Sean Torquil Nicolson on 1 April 2015 (1 page)
24 August 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 2,182,761.37 (4 pages)
24 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/04/2015 (6 pages)
24 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/04/2015 (6 pages)
24 August 2015	Annual return made up to 17 July 2015 no member list Statement of capital on 2015-08-24 GBP 2,182,761.37 (5 pages)
24 August 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 2,182,761.37 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 2,169,251.76 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 2,169,251.76 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2015 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 2,169,251.76 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2015 (5 pages)
15 April 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 1,849,251.76 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,169,251.76 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,832,905.60 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,832,905.60 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,169,251.76 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 1,849,251.76 (4 pages)
13 April 2015	Group of companies' accounts made up to 30 September 2014 (42 pages)
13 April 2015	Group of companies' accounts made up to 30 September 2014 (42 pages)
15 December 2014	Notice of completion of voluntary arrangement (11 pages)
15 December 2014	Notice of completion of voluntary arrangement (11 pages)
14 October 2014	Register(s) moved to registered inspection location Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
14 October 2014	Register(s) moved to registered inspection location Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
14 October 2014	Register inspection address has been changed from Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
14 October 2014	Register inspection address has been changed from Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
10 September 2014	Auditor's resignation (1 page)
10 September 2014	Auditor's resignation (1 page)
8 September 2014	Appointment of Sean Torquil Nicolson as a secretary on 11 August 2014 (3 pages)
8 September 2014	Appointment of Sean Torquil Nicolson as a secretary on 11 August 2014 (3 pages)
5 September 2014	Register(s) moved to registered inspection location Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
5 September 2014	Register inspection address has been changed to Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
5 September 2014	Register inspection address has been changed to Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
5 September 2014	Termination of appointment of Christopher Rufus Beresford Mather as a secretary on 11 August 2014 (2 pages)
5 September 2014	Annual return made up to 17 July 2014 Statement of capital on 2014-09-05 GBP 1,813,674.84 (14 pages)
5 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,813,674.84 (4 pages)
5 September 2014	Annual return made up to 17 July 2014 Statement of capital on 2014-09-05 GBP 1,813,674.84 (14 pages)
5 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,813,674.84 (4 pages)
5 September 2014	Termination of appointment of Christopher Rufus Beresford Mather as a secretary on 11 August 2014 (2 pages)
5 September 2014	Register(s) moved to registered inspection location Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
2 September 2014	Section 519 (1 page)
2 September 2014	Section 519 (1 page)
14 August 2014	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
14 August 2014	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 July 2014	Termination of appointment of Steven Douglas Chambers as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Steven Douglas Chambers as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Cecil Joseph O'brien as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Cecil Joseph O'brien as a director on 18 July 2014 (1 page)
17 July 2014	Change of name notice (1 page)
17 July 2014	Company name changed pentagon protection PLC\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-11 (2 pages)
17 July 2014	Change of name notice (1 page)
17 July 2014	Company name changed pentagon protection PLC\certificate issued on 17/07/14 (2 pages)
14 July 2014	Appointment of Mr Simon Lee Robinson as a director on 11 July 2014 (2 pages)
14 July 2014	Registered office address changed from 9 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX to 18 Buckingham Gate London SW1E 6LB on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Mohammed Sohail Bhatti as a director on 11 July 2014 (2 pages)
14 July 2014	Registered office address changed from 9 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX to 18 Buckingham Gate London SW1E 6LB on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Mohammed Sohail Bhatti as a director on 11 July 2014 (2 pages)
14 July 2014	Appointment of Mr Simon Lee Robinson as a director on 11 July 2014 (2 pages)
6 May 2014	Termination of appointment of Stephen Harrhy as a director (1 page)
6 May 2014	Termination of appointment of Stephen Harrhy as a director (1 page)
22 April 2014	Termination of appointment of Haytham Elzayn as a director (1 page)
22 April 2014	Termination of appointment of Haytham Elzayn as a director (1 page)
7 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2014	Group of companies' accounts made up to 30 September 2013 (42 pages)
20 March 2014	Group of companies' accounts made up to 30 September 2013 (42 pages)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	Amended group of companies' accounts made up to 30 September 2012 (43 pages)
19 November 2013	Registered office address changed from Solar House Amersham Road Chesham Buckinghamshire HP5 1NG on 19 November 2013 (1 page)
19 November 2013	Amended group of companies' accounts made up to 30 September 2012 (43 pages)
19 November 2013	Annual return made up to 17 July 2013 no member list Statement of capital on 2013-11-19 GBP 905,065.37 (6 pages)
19 November 2013	Registered office address changed from Solar House Amersham Road Chesham Buckinghamshire HP5 1NG on 19 November 2013 (1 page)
19 November 2013	Appointment of Mr Cecil Joseph O'brien as a director (2 pages)
19 November 2013	Appointment of Mr Cecil Joseph O'brien as a director (2 pages)
19 November 2013	Annual return made up to 17 July 2013 no member list Statement of capital on 2013-11-19 GBP 905,065.37 (6 pages)
18 November 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 881,918.1 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 881,918.1 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 881,918.1 (3 pages)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2013	Termination of appointment of Patric Fransko as a director (1 page)
16 May 2013	Termination of appointment of Patric Fransko as a director (1 page)
29 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 April 2013	Group of companies' accounts made up to 30 September 2012 (42 pages)
8 April 2013	Group of companies' accounts made up to 30 September 2012 (42 pages)
15 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2012	Memorandum and Articles of Association (64 pages)
15 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2012	Memorandum and Articles of Association (64 pages)
29 October 2012	Annual return made up to 17 July 2012 no member list (7 pages)
29 October 2012	Annual return made up to 17 July 2012 no member list (7 pages)
20 April 2012	Sub-division of shares on 16 April 2012 (5 pages)
20 April 2012	Consolidation of shares on 16 April 2012 (5 pages)
20 April 2012	Sub-division of shares on 16 April 2012 (5 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 April 2012	Consolidation of shares on 16 April 2012 (5 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
12 March 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
12 March 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
1 August 2011	Annual return made up to 17 July 2011 with bulk list of shareholders (17 pages)
1 August 2011	Annual return made up to 17 July 2011 with bulk list of shareholders (17 pages)
27 July 2011	Director's details changed for Mr Steven Douglas Chambers on 8 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Steven Douglas Chambers on 8 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Steven Douglas Chambers on 8 January 2011 (2 pages)
20 May 2011	Termination of appointment of John Wyatt as a director (1 page)
20 May 2011	Termination of appointment of John Wyatt as a director (1 page)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2011	Group of companies' accounts made up to 30 September 2010 (61 pages)
1 April 2011	Group of companies' accounts made up to 30 September 2010 (61 pages)
22 November 2010	Appointment of Mr Steven Chambers as a director (2 pages)
22 November 2010	Appointment of Mr Steven Chambers as a director (2 pages)
16 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 881,918.15 (4 pages)
16 November 2010	Resolutions RES13 ‐ Re section 190 ca 2006 12/11/2010 (1 page)
16 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 881,918.15 (4 pages)
16 November 2010	Resolutions RES13 ‐ Re section 190 ca 2006 12/11/2010 (1 page)
4 November 2010	Annual return made up to 17 July 2010 with bulk list of shareholders (17 pages)
4 November 2010	Annual return made up to 17 July 2010 with bulk list of shareholders (17 pages)
4 November 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 801,918.156 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 801,918.156 (4 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
6 April 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
20 November 2009	Appointment of Mr Christopher Rufus Beresford Mather as a secretary (1 page)
20 November 2009	Termination of appointment of Alan Nicholl as a secretary (1 page)
20 November 2009	Termination of appointment of Alan Nicholl as a secretary (1 page)
20 November 2009	Appointment of Mr Christopher Rufus Beresford Mather as a secretary (1 page)
7 August 2009	Return made up to 17/07/09; bulk list available separately (6 pages)
7 August 2009	Return made up to 17/07/09; bulk list available separately (6 pages)
7 July 2009	Appointment terminated secretary derek lamb (1 page)
7 July 2009	Appointment terminated secretary derek lamb (1 page)
7 July 2009	Secretary appointed alan robert nicholl (1 page)
7 July 2009	Secretary appointed alan robert nicholl (1 page)
6 July 2009	Ad 04/06/09\gbp si [email protected]=110000\gbp ic 531418/641418\ (2 pages)
6 July 2009	Ad 04/06/09\gbp si [email protected]=110000\gbp ic 531418/641418\ (2 pages)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2009	Group of companies' accounts made up to 30 September 2008 (32 pages)
16 April 2009	Group of companies' accounts made up to 30 September 2008 (32 pages)
16 March 2009	Director appointed patric fransko (1 page)
16 March 2009	Director appointed patric fransko (1 page)
16 March 2009	Director appointed john ross wyatt (1 page)
16 March 2009	Appointment terminated director alan nicholl (1 page)
16 March 2009	Appointment terminated director alan nicholl (1 page)
16 March 2009	Director appointed john ross wyatt (1 page)
10 October 2008	Appointment terminated secretary danielle stewart (1 page)
10 October 2008	Secretary appointed derek james lamb (1 page)
10 October 2008	Secretary appointed derek james lamb (1 page)
10 October 2008	Appointment terminated secretary danielle stewart (1 page)
17 September 2008	Ad 11/09/08\gbp si [email protected]=40000\gbp ic 491418/531418\ (2 pages)
17 September 2008	Particulars of contract relating to shares (2 pages)
17 September 2008	Particulars of contract relating to shares (2 pages)
17 September 2008	Ad 11/09/08\gbp si [email protected]=40000\gbp ic 491418/531418\ (2 pages)
3 September 2008	Appointment terminated director chunlin liu (1 page)
3 September 2008	Appointment terminated director chunlin liu (1 page)
11 August 2008	Return made up to 17/07/08; bulk list available separately (6 pages)
11 August 2008	Return made up to 17/07/08; bulk list available separately (6 pages)
30 June 2008	Ad 23/06/08-23/06/08\gbp si [email protected]=89000\gbp ic 491418/580418\ (2 pages)
30 June 2008	Ad 23/06/08-23/06/08\gbp si [email protected]=89000\gbp ic 491418/580418\ (2 pages)
12 March 2008	Ad 25/02/08-25/02/08\gbp si [email protected]=26000\gbp ic 376418/402418\ (2 pages)
12 March 2008	Ad 25/02/08-25/02/08\gbp si [email protected]=26000\gbp ic 376418/402418\ (2 pages)
29 February 2008	Ad 25/02/08-25/02/08\gbp si [email protected]=50000\gbp ic 326418/376418\ (2 pages)
29 February 2008	Ad 25/02/08-25/02/08\gbp si [email protected]=50000\gbp ic 326418/376418\ (2 pages)
27 February 2008	Group of companies' accounts made up to 30 September 2007 (34 pages)
27 February 2008	Group of companies' accounts made up to 30 September 2007 (34 pages)
21 December 2007	Ad 07/09/07--------- Â£ si [email protected] (2 pages)
21 December 2007	Ad 07/09/07--------- Â£ si [email protected] (2 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
21 September 2007	Ad 07/09/07-07/09/07 Â£ si [email protected]=15000 Â£ ic 311418/326418 (1 page)
21 September 2007	Ad 07/09/07-07/09/07 Â£ si [email protected]=15000 Â£ ic 311418/326418 (1 page)
14 August 2007	Return made up to 17/07/07; bulk list available separately (6 pages)
14 August 2007	Return made up to 17/07/07; bulk list available separately (6 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
23 April 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
23 April 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
3 February 2007	Ad 06/12/06--------- Â£ si [email protected]=500 Â£ ic 290918/291418 (2 pages)
3 February 2007	Ad 06/12/06--------- Â£ si [email protected]=500 Â£ ic 290918/291418 (2 pages)
3 February 2007	Ad 16/10/06--------- Â£ si [email protected]=20000 Â£ ic 291418/311418 (2 pages)
3 February 2007	Ad 16/10/06--------- Â£ si [email protected]=20000 Â£ ic 291418/311418 (2 pages)
19 January 2007	Return made up to 17/07/06; bulk list available separately; amend (6 pages)
19 January 2007	Return made up to 17/07/06; bulk list available separately; amend (6 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
22 August 2006	Return made up to 17/07/06; bulk list available separately (9 pages)
22 August 2006	Return made up to 17/07/06; bulk list available separately (9 pages)
11 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2006	Registered office changed on 11/08/06 from: pentagon house acton park estate the vale london W3 7QE (1 page)
11 August 2006	Registered office changed on 11/08/06 from: pentagon house acton park estate the vale london W3 7QE (1 page)
11 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
10 May 2006	Auditors resignation (1 page)
10 May 2006	Auditors resignation (1 page)
25 April 2006	Ad 08/07/05--------- Â£ si [email protected] (2 pages)
25 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 April 2006	Ad 08/07/05--------- Â£ si [email protected] (2 pages)
25 April 2006	Â£ nc 200000/1000000 08/07/05 (1 page)
25 April 2006	Â£ nc 200000/1000000 08/07/05 (1 page)
25 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2006	Auditors resignation (1 page)
21 April 2006	Auditors resignation (1 page)
20 April 2006	Group of companies' accounts made up to 30 September 2005 (33 pages)
20 April 2006	Group of companies' accounts made up to 30 September 2005 (33 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
11 August 2005	Return made up to 17/07/05; bulk list available separately (9 pages)
11 August 2005	Return made up to 17/07/05; bulk list available separately (9 pages)
24 June 2005	Ad 01/10/04-12/01/05 Â£ si [email protected]=25639 Â£ ic 125956/151595 (2 pages)
24 June 2005	Ad 01/10/04-12/01/05 Â£ si [email protected]=25639 Â£ ic 125956/151595 (2 pages)
3 May 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
3 May 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
6 September 2004	Return made up to 17/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
6 September 2004	Return made up to 17/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
23 April 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
21 April 2004	Statement of affairs (86 pages)
21 April 2004	Ad 11/12/03--------- Â£ si [email protected]=15789 Â£ ic 100166/115955 (2 pages)
21 April 2004	Statement of affairs (86 pages)
21 April 2004	Ad 11/12/03--------- Â£ si [email protected]=15789 Â£ ic 100166/115955 (2 pages)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
29 January 2004	Ad 12/12/03--------- Â£ si [email protected]=21000 Â£ ic 79166/100166 (5 pages)
29 January 2004	Ad 12/12/03--------- Â£ si [email protected]=21000 Â£ ic 79166/100166 (5 pages)
17 January 2004	Memorandum and Articles of Association (71 pages)
17 January 2004	Nc inc already adjusted 11/12/03 (1 page)
17 January 2004	Nc inc already adjusted 11/12/03 (1 page)
17 January 2004	Memorandum and Articles of Association (71 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Nc inc already adjusted 11/12/03 (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2003	Nc inc already adjusted 11/12/03 (1 page)
23 December 2003	New director appointed (2 pages)
1 December 2003	Prospectus (11 pages)
1 December 2003	Prospectus (11 pages)
15 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (37 pages)
15 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (37 pages)
20 May 2003	Statement of affairs (26 pages)
20 May 2003	Statement of affairs (26 pages)
20 May 2003	Ad 25/03/03--------- Â£ si [email protected]=54164 Â£ ic 25002/79166 (4 pages)
20 May 2003	Ad 25/03/03--------- Â£ si [email protected]=54164 Â£ ic 25002/79166 (4 pages)
13 May 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
13 May 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
1 May 2003	Ad 02/04/03--------- Â£ si [email protected]=21000 Â£ ic 4002/25002 (2 pages)
1 May 2003	Ad 01/04/03--------- Â£ si [email protected]=4000 Â£ ic 2/4002 (2 pages)
1 May 2003	Ad 01/04/03--------- Â£ si [email protected]=4000 Â£ ic 2/4002 (2 pages)
1 May 2003	Ad 02/04/03--------- Â£ si [email protected]=21000 Â£ ic 4002/25002 (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Certificate of authorisation to commence business and borrow (1 page)
8 April 2003	Certificate of authorisation to commence business and borrow (1 page)
8 April 2003	Application to commence business (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Application to commence business (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
4 April 2003	Prospectus (48 pages)
4 April 2003	Prospectus (48 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
3 April 2003	S-div 25/03/03 (1 page)
3 April 2003	Â£ nc 100000/150000 25/03/03 (1 page)
3 April 2003	S-div 25/03/03 (1 page)
3 April 2003	Â£ nc 100000/150000 25/03/03 (1 page)
2 April 2003	New secretary appointed (1 page)
2 April 2003	New secretary appointed (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 2003	Company name changed amulethoney public LIMITED compa ny\certificate issued on 03/02/03 (2 pages)
3 February 2003	Company name changed amulethoney public LIMITED compa ny\certificate issued on 03/02/03 (2 pages)
17 July 2002	Incorporation (17 pages)
17 July 2002	Incorporation (17 pages)